ANDREW M. GOLDIE & COMPANY LIMITED
Non-Trading
General Information
NAME
ANDREW M. GOLDIE & COMPANY LIMITED
COMPANY NUMBER
SC029418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/04/1953
(71 years and 7 months old)
WEBSITE
https://www.buildbase.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELLSHILL
ML4 3PB
92 South Biggar Road
Airdrie
Lanarkshire
ML6 9PE
Willow House
Kestrel View
Strathclyde Business Park
BELLSHILL
ML4 3PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDBROOK LIMITED | Non-Trading | View Report |
| ANDREW M. GOLDIE & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 10/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
Credit Risk Overview
Want to learn more about ANDREW M. GOLDIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDREW M. GOLDIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDREW M. GOLDIE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2004 - Present (20 years and 4 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
27/06/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 87 Past: 7 |
View Report |
|
14/05/1989 - 31/12/2005 (16 years and 7 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 14/05/1989 - Present (35 years and 7 months) Secretary: 14/05/1989 - Present (35 years and 7 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 11 |
View Report |
|
03/08/2004 - Present (20 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 241 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 10/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 10/07/2023 | New Board Member Martin John Sockett (929142694) Appointed |
| 24/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 12/09/2013 | Colm O'Nuallain (907960248) has left the board |
| 15/05/2013 | New Annual Return filed |
| 31/10/2012 | GRAFTON GROUP SECRETARIAL SERVICES LTD (910713385) has left the board |
| 31/10/2012 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
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